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WESTPOINT LIMITED
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WESTPOINT LIMITED: Filings

    • Overview

    Company NameWESTPOINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03839254
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WESTPOINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR

    		2 pagesAD03

    Register inspection address has been changed to 30 Berners Street London W1T 3LR

    		2 pagesAD02

    Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on Nov 21, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 31, 2019

    		LRESSP

    Appointment of Mrs Francesca Anne Todd as a director on Oct 17, 2019

    		2 pagesAP01

    Termination of appointment of Adrian Mark Norris as a director on Oct 22, 2019

    		1 pagesTM01

    Termination of appointment of Nicholas Siegfried Dale as a director on Oct 22, 2019

    		1 pagesTM01

    Termination of appointment of Christopher Francis Henry Baker as a director on Oct 22, 2019

    		1 pagesTM01

    Termination of appointment of Stefan John Maynard as a director on Oct 22, 2019

    		1 pagesTM01

    legacy

    		2 pagesSH20

    Statement of capital on Sep 24, 2019

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on Jun 30, 2019 with updates

    		5 pagesCS01

    Notification of Capita It Services Limited as a person with significant control on Jun 12, 2019

    		2 pagesPSC02

    Cessation of Smartpoint Limited as a person with significant control on Jun 12, 2019

    		1 pagesPSC07

    Termination of appointment of Lesley Jean Bosworth as a director on Jan 18, 2019

    		1 pagesTM01

    Director's details changed for Capita Corporate Director Limited on Jun 15, 2018

    		1 pagesCH02

    Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018

    		1 pagesCH04

    Change of details for Smartpoint Limited as a person with significant control on Oct 01, 2018

    		2 pagesPSC05
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0